HYDRO INNOVATIONS LIMITED
Overview
| Company Name | HYDRO INNOVATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC668702 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HYDRO INNOVATIONS LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is HYDRO INNOVATIONS LIMITED located?
| Registered Office Address | C/O Mackie 21 Cleveden Gardens G12 0PU Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HYDRO INNOVATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for HYDRO INNOVATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2025 |
| Overdue | No |
What are the latest filings for HYDRO INNOVATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Gm Innovations Limited as a person with significant control on Jul 31, 2025 | 2 pages | PSC05 | ||||||||||||||
Secretary's details changed for Mr Alexander Charles Gordon Mackie on Jul 31, 2025 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from Barwell 97 West Regent Street Glasgow G2 2BA United Kingdom to C/O Mackie 21 Cleveden Gardens Glasgow G12 0PU on Aug 05, 2025 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Gm Innovations Limited as a person with significant control on Aug 08, 2024 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2022 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2021 | 14 pages | AA | ||||||||||||||
Termination of appointment of Lily Alison Baxter as a secretary on Mar 16, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Alexander Charles Gordon Mackie as a secretary on Mar 16, 2022 | 2 pages | AP03 | ||||||||||||||
Confirmation statement made on Jul 23, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mrs Lily Alison Baxter as a secretary on Mar 31, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Alexander Charles Gordon Mackie as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 04, 2021
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Jul 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||||||
Incorporation | 14 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HYDRO INNOVATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Alexander Charles Gordon | Secretary | c/o Mackie Cleveden Gardens G12 0PU Glasgow 21 Scotland | 293638370001 | |||||||
| BISHOP, Peter | Director | Housefield Willesborough TN24 0AF Ashford 40 England | England | British | 3891070001 | |||||
| CANTWELL, Paul | Director | 32 Minerva Way G3 8GD Glasgow 3/2 Scotland | Scotland | British | 272363370001 | |||||
| ELLIOT, John Stewart | Director | Station Road Langbank PA14 6YA Port Glasgow 19 Scotland | Scotland | British | 228715140001 | |||||
| MACKIE, Alexander Charles Gordon | Director | Cleveden Gardens G12 0PU Glasgow 21 Scotland | Scotland | British | 125111530001 | |||||
| BAXTER, Lily Alison | Secretary | 97 West Regent Street G2 2BA Glasgow Barwell United Kingdom | 281539670001 | |||||||
| MACKIE, Alexander Charles Gordon | Secretary | 97 West Regent Street G2 2BA Glasgow Barwell United Kingdom | 272363380001 |
Who are the persons with significant control of HYDRO INNOVATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gm Innovations Limited | Jul 24, 2020 | 21 Cleveden Gardens G12 0PU Glasgow Barwell Plc C/O Mackie Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0